| Entity Name: | BLUE STONE USA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 08 Mar 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Dec 2010 (14 years ago) |
| Document Number: | L06000025233 |
| FEI/EIN Number | 204454319 |
| Address: | 1172 SOUTH DIXIE HWY, 301, CORAL GABLES, FL, 33146, US |
| Mail Address: | 1172 SOUTH DIXIE HWY, 301, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MOREL EMMANUEL | Manager | 8151 SW 62 AVENUE, SOUTH MIAMI, FL, 33143 |
| BLUE INVEST LLC | Manager | No data |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-27 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-07-27 | WORLDWIDE CORPORATE ADMINISTRATORS LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-12-03 | 1172 SOUTH DIXIE HWY, 301, CORAL GABLES, FL 33146 | No data |
| REINSTATEMENT | 2010-12-03 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2010-12-03 | 1172 SOUTH DIXIE HWY, 301, CORAL GABLES, FL 33146 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2008-10-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2007-12-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-07-27 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-03-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
